Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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16 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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06 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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22 Feb 2023 |
PSC04 |
Change of details for Mr Alan Philip Waite as a person with significant control on 1 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Philip James Waite on 1 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Alan Philip Waite on 1 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to The Old Grainstore Michelgrove Lane Patching Worthing BN13 3XU on 22 February 2023
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01 Aug 2022 |
AP01 |
Appointment of Mr Philip James Waite as a director on 1 August 2022
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31 Mar 2022 |
MR01 |
Registration of charge 093796170001, created on 25 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub division 01/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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23 Sep 2020 |
TM01 |
Termination of appointment of Katherine Jane Coakes as a director on 22 September 2020
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10 Jul 2020 |
SH02 |
Sub-division of shares on 1 June 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Alan Philip Waite on 26 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mrs Katherine Jane Coakes on 26 May 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 30-34 North Street Hailsham BN27 1DW on 2 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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